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06/23/2015 4Oie. �y F.p�' !CANADA The City of Niagara Falls, Ontario Resolution June 23, 2015 No. 19 Moved by Councillor Morocco Seconded by Mayor Diodati WHEREAS all meetings of Council are to be open to the public; and WHEREAS the only time a meeting or part of a meeting may be closed to the public if the subject matter falls under one of the exceptions under s. 239(2) of the Municipal Act, 2001; and THEREFORE BE IT RESOLVED THAT on June 23, 2015 at 4:50 p.m., Niagara Falls Council will go into a closed meeting, prior to their regularly scheduled meeting at 5:00 p.m. to consider matters that fall under the subject matter of 239(f), advice that is subject to solicitor-client advice, and 239(c), a proposed or pending disposition of land, related to lands described as Part 36 on Reference Plan, 59R-14402, the former CN Rail lands abutting HOCO limited and a matter related to 239(2)(d), labour negotiations. Carried Unanimously AND The Seal of the Corporation be hereto affixed. r f) ,:,...N-‹---- PD AN IOR DAJAMES M. DIODATI CITY CLERK MAYOR